AML Risk Analyst

Job Title: AML Risk Analyst
Location – Onsite hybrid Atlanta GA 30308
Pay Range; $29-$31/hr
Training Schedule
4-6 week – Onsite Monday through Friday (5 days a week) Friday 8am to 5pm ET
Production Schedule
On the onsite days you MUST work in your assigned area
MUST be onsite 3 days a week.
MUST be onsite Wednesday. Wednesday is the Current Anchor day.
This may change or be different based on your Team or Leader but currently Candidates MUST be onsite Wednesday except for a Thursday through Monday
Production Shifts:
CANDIDATE MUST BE ABLE TO WORK ANY SHIFT – We do not determine the workers schedule.
Shifts are the following days. ALL shifts can be anywhere from 8am to 8pm ET
Monday through Friday
Thursday through Monday
Saturday through Wednesday Times will be 8am – 8pm ET
Interview process.
20 minute Zoom Interview
Candidate should be prepared to discus their prior roles and responsibilities
Q&A about previous job responsibilities and experience
Tools and Technology
MS Office
G Suite
Salesforce
Lexis Nexis
Top Skills
Required Synthetic Fraud –
Required Experience with BankCard Experience
Nice to Have - Pattern detection
Nice to Have Transaction Monitoring
Required - KYC/ KYB/AML
Front Line Roles (Customer facing roles)
True Risk Analyst
Attention to details
Conflict resolution
Inbound and outbound calls
Required ATO (experience with
Transaction Monitoring
Requirements:
2+ years of relevant experience in risk management
Proficient with G-Suite and other relevant software
Strong analytical and critical thinking skills with attention to detail
Proven ability to deescalate customers and effectively handle difficult situations
Strong organizational skills and the ability to manage multiple tasks
Ability to work under tight deadlines and prioritize tasks to meet SLAs
Strong work ethic with high integrity and ethics
Effective collaboration and teamwork skills
Strong understanding of customer service and customer empathy
Willingness to learn and adapt to new technologies and processes.
A bachelor's degree in finance, risk management, accounting or related field a plus
CFE certification is a plus!
Must be able to work overtime as well as weekends and some holidays
Analyze customer information (KYC/KYB), financial patterns, and transaction data to identify fraud and risk patterns and trends
Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures
Understand standard operating procedures and operate within the established guidelines to mitigate risk
Document processes and procedures and maintain accurate and detailed records of all transactions
Represent brand and provide top-notch service while balancing customer empathy with risk policies
Collaborate effectively with cross-functional teams to resolve customer-related issues
Identify areas of improvement and propose changes to optimize processes and technology
Stay up to date with industry trends and data knowledge to identify new fraud and risk pattern